Founded in 2014, Smartage Consulting, classified under reg no. 08940134 is an active company. Currently registered at 4 The Foxgloves HP1 2DB, Hemel Hempstead the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
There is a single director in the company at the moment - Suran F., appointed on 14 March 2014. In addition, a secretary was appointed - Menik A., appointed on 14 March 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 The Foxgloves |
| Town | Hemel Hempstead |
| Post code | HP1 2DB |
| Country of origin | United Kingdom |
| Registration Number | 08940134 |
| Date of Incorporation | Fri, 14th Mar 2014 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Secretary
Appointed: 14 March 2014
Position: Director
Appointed: 14 March 2014
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Menik A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Suran F. This PSC owns 25-50% shares and has 25-50% voting rights.
Menik A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suran F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 667 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 56 684 | 9 177 | 34 419 | 8 400 | 1 329 | 35 | 36 | 2 |
| Cash Bank In Hand | 43 792 | 5 | ||||||
| Debtors | 12 892 | 9 172 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 667 | 2 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 2 665 | |||||||
| Shareholder Funds | 2 667 | 2 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 7 000 | 1 203 | 5 | 322 | 437 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 7 000 | 1 250 | 35 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 047 | 1 243 | 317 | 115 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 9 175 | 7 260 | 12 | 29 | 322 | 558 | ||
| Fixed Assets | 263 | 175 | ||||||
| Net Current Assets Liabilities | 2 667 | 2 | 27 159 | 8 400 | 1 317 | 6 | -286 | -556 |
| Total Assets Less Current Liabilities | 2 667 | 2 | 27 159 | 8 663 | 1 492 | 6 | -286 | -556 |
| Creditors Due Within One Year | 54 017 | 9 175 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Value Shares Allotted | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 26th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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